Meeting Agenda

Summary

October 1, 2003 6:00 - 8:00 PM

Location: Key Tower
700 Fifth Avenue, 37th Floor, Room #3762 (Traffic Management Center)

6:00 - 6:15 Welcome and Introductions

Minutes
· Approval of last month's minutes.
· Identification of meeting minute-taker.

Round Robin / News & Views

6:15 - 6:45 Seattle Bicycle Advisory Board Strategic Plan - Emily Allen, the SBAB's newest Chair, will lead a discussion regarding the board's charter, mission, vision, and goals for 2003-2004. New boardmembers should be prepared to introduce themselves and describe their interests and ideas. Members should reacquaint themselves with Resolution 25534, which created the board in 1977, and the board's Five Guiding Principles. These can be viewed on-line at:

http://www.cityofseattle.net/sbab/resolution25534.asp

http://www.cityofseattle.net/sbab/5guideprin.asp

6:45 - 7:30 Current Issues

· Seattle Monorail Project: The SMP's Draft EIS comment period ends on October 14. Board member Tracy Burrows is reviewing this document and has identified specific issues she'd like the board's input on. The DEIS can be downloaded at:

http://www.elevated.org/project/eis/toc.asp

· 2004 Proposed Budget - The SBAB will review and discuss Mayor Nickels' proposed budget, which was publicly released on September 29. It can be downloaded at:

http://www.cityofseattle.net/budget/04proposedbudget/default.htm

7:30 - 8:00 Seattle Bicycling Guide Map: SDOT is currently updating the bicycling guide map. Board members will review and comment on the latest draft.